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Helical (Six) Limited (No: 09341318)

Address: 5 HANOVER SQUARE, LONDON, W1S 1HQ

Status: Active - Proposal to Strike off

Incorporated: 12-Apr-2014

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 18-Dec-2020

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: THOMAS PHILIP PALMER ANDERSON ( DOB: Jul-1978   From: Mar-2018  )

Current Director: MATTHEW CHARLES BONNING-SNOOK ( DOB: Mar-1968   From: Mar-2018  )

Current Director: GERALD ANTHONY KAYE ( DOB: Mar-1958   From: Mar-2018  )

Current Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959   From: Dec-2014  )

Current Director: WILLIAM ANDREW PARRY ( DOB: Jul-1984   From: Jan-2015  )

Current Secretary: HELICAL REGISTRARS LIMITED (   From: Dec-2014  )

Resigned Director: JACK STRUAN PITMAN ( DOB: Apr-1969   From: Dec-2014   To: Feb-2015  )

Resigned Director: MICHAEL ERIC SLADE ( DOB: Aug-1946   From: Dec-2014   To: Jul-2016  )

Resigned Director: DUNCAN CHARLES EADES WALKER ( DOB: Apr-1979   From: Dec-2014   To: Jul-2017  )

Persons of Significant Control:

Helical Plc, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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